ENGLISH SEAFOODS LIMITED

Company number 02353338

Date	Type	Description	View / Download
20 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
20 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(14 pages)
02 Aug 2005	AA	Full accounts made up to 2 October 2004	(15 pages)
16 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
15 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
28 Oct 2004	AA	Group of companies' accounts made up to 27 December 2003	(29 pages)
10 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
08 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Deeds of accession 01/04/04
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 2003	AUD	Auditor's resignation	(2 pages)
11 Nov 2003	287	Registered office changed on 11/11/03 from: pinegain house gillett street hull HU3 4JG	(1 page)
10 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2003	288a	New director appointed	(3 pages)
10 Nov 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	AUD	Auditor's resignation	(2 pages)
28 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)

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